Directors

Garnet Altwasser Risk Committee, Audit Committee

Garnet Altwasser (Brooks) is the former President and CEO of Lakeside Farm Industries
Ltd. Garnet has served on numerous boards in agribusiness—as Director of the Alberta
Division of the Canadian Feed Manufacturer Association, Director of Alberta Cattle
Feeders Association, Chairman of Canadian Meat Council, and Chairman of Veterinary
Infectious Diseases Organization.

Jim Carter served with Syncrude Canada Ltd. for more than 27 years, including 10
years as President and 18 years as Chief Operating Officer. Prior to joining Syncrude,
Mr. Carter held progressively responsible management positions at McIntyre Mines
Ltd. and the Iron Ore Company of Canada.

Mr. Carter currently serves on the Board of Directors of, Finning International
Inc., Irving Oil Ltd. Clark Builders, Brand Energy and Infrastructure Services Ltd.
and The Climate Change admissions Management Corp. He also serves on several volunteer
Boards. He is a past Chair of the Mining Association of Canada and the Edmonton
Symphony Orchestra and Francis Winspear Center for Music.

Mr. Carter holds a Bachelor of Engineering, and is a graduate of the Advanced Management
Program at Harvard Graduate School of Business Administration. He is the recipient
of Honorary Doctorate Degrees from three Canadian Universities. In 2005 he was named
Resource Person of the year by the Alberta Chamber of Resources and was inducted
as a fellow of the Canadian Academy of Engineering. In 2013 Mr. Carter was inducted
into the Canadian Petroleum Hall of Fame and also received the Queen's Diamond
Jubilee Medal. In 2014 Mr. Carter was made an Officer of the Order of Canada.

Wendy Henkelman Audit Committee, Human Resources Committee

Wendy Henkelman (Calgary) is a financial executive with extensive experience in
all aspects of the finance function including treasury, taxation, information systems,
internal controls and risk management. She has held executive positions in major
oil and gas companies including the Vice President Treasury and Compliance with
Penn West Exploration and Country Tax Manager at Shell Canada. She began her career
with KPMG progressing from the audit function to manager in the income tax group.

She is a member of the board and is Treasurer for the Cochrane and Area Humane Society
and has chaired major pension trusts of public corporations. She is the past president
of the Canadian Petroleum Tax Society, is a former member of the Tax Executives
Institute and the Canadian Tax Foundation.

Wendy has a Bachelor of Commerce degree with distinction from the University of
Alberta, is a Chartered Accountant, has completed the CICA In-Depth income Tax program
and has attended Wharton's executive management program.

Joan Hertz, Q.C., ICD.D. (Edmonton) is the former Corporate Counsel, Strategic Affairs
for Capital Health and is a lawyer and strategic consultant. She has extensive board
involvement including as a public member on the Institute of Chartered Accountants
of Alberta Council, the Alberta Accountants Unification Agency, and the Teacher
Development Practice Advisory Committee. She has had extensive community board involvement
including as a Director for Alberta’s Promise, formerly Kid’s Kottage Foundation,
Edmonton Police Foundation and the Edmonton Catholic Cemeteries Board. She is involved
in the selection of judges and is currently a member of Alberta’s Judicial Council
and was previously Chair of the Provincial Court Nominating Committee.

Barry James Chair of Audit Committee, Risk Committee

Barry James recently joined Lloyd Sadd Insurance Brokers in the newly created role
of Chief Corporate Development Officer where he is responsible for developing strategic
and corporate initiatives, managing client relationships and assisting with innovative
business opportunities.

Barry was previously Managing Partner of the Edmonton office of PricewaterhouseCoopers
LLP, a position he held for ten years. With more than 35 years' experience,
Barry served as an integral business advisor to his many Edmonton and area clients.

Barry received a Bachelor of Commerce (with Distinction) degree from the University
of Alberta in 1980, qualified as a CA in 1983 and became a Fellow of the Chartered
Accountants in 2007. He joined PwC in 1977 and was admitted to the partnership in
1989. He was the Managing Partner of the Edmonton office from July 2001 to June
2011.

Barry has been actively involved in his profession, serving as a trustee of the
Chartered Accountants' Education Foundation, President of the Edmonton CA Club,
and as a member of the Registration Committee of the Institute of Chartered Accountants
of Alberta.

In the community, Barry is currently a Minister-appointed member of the University
of Alberta Board, the University of Alberta Senate and the Audit Committee of the
Province of Alberta, a member of the University of Alberta Hospital Foundation Board
and the Alberta Chapter of the World Presidents' Organization. He also
sits on the Board of Corus Entertainment. He has served as Chair of the Stollery
Children's Hospital Foundation and on the Board of Directors of the Edmonton
Convention Centre Authority, the Forest Industry Suppliers' Association of Alberta,
the Edmonton Space and Science Foundation (TELUS World of Science) and the Support
Network Foundation.

Barry is a member of the Downtown Rotary Club, the Royal Mayfair Golf and Country
Club, and the World Health Club. He is a former member of the Alberta Squash Racquets
Association and the Edmonton Strikers Soccer Club. He is a proud supporter and season
ticket holder of the Edmonton Oilers.

Barry is married to Valerie Berger and they have 3 sons aged 18, 19 and 21.

Colette Miller Chair of Human Resources Committee, Audit Committee

Colette Miller (Vegreville) is a senior partner with Wilde and Company Chartered
Accountants and a Fellow of the Institute of Chartered Accountants. She specializes
in agriculture business including taxation, finance, and succession planning, enhanced
by her personal farming experience with her husband on their cattle and grain operation.

She has extensive experience with the public sector as an auditor, consultant, and
instructor for municipalities, school divisions, and health organizations. An active
member of the Institute of Chartered Accountants of Alberta (ICAA) and an advocate
for CA education, Colette has taken on a number of roles in the institute, including
serving on ICAA Council from 2004 to 2008, where she served a term as Secretary-Treasurer.

Mr. Pearce is a seasoned energy executive with over 25 years of varied technical
and business experience in the areas of general management, corporate development,
debt and equity finance, strategy and planning. He was recently the CFO of a junior
oilsands developer and was the COO of a foreign-owned, integrated energy producer,
after being the CFO of a junior company developing a new oilsands extraction technology.
Mr. Pearce was CEO and co-founder of North West Upgrading where he led a team developing
an independent upgrader/refiner to service Alberta’s growing oilsands sector. He
served as Treasurer of PanCanadian Energy, was an energy investment banker for several
years, and has held various for profit and not-for-profit director positions. Mr.
Pearce holds the ICD.D designation, has an undergraduate degree in Geological Engineering
and an MBA in Finance.

Diane Pettie was appointed Vice President, General Counsel and Corporate Secretary
of Canexus in January 2006. Ms. Pettie is responsible for leading the legal and
corporate secretarial activities of Canexus. Prior to joining Canexus, Ms. Pettie
held several senior legal positions with energy trading companies, which include
Vice President and Assistant General Counsel with Sempra Energy Trading Corp., Associate
General Counsel with Mirant Canada Energy Marketing Ltd., and General Counsel and
Corporate Secretary with Pan-Alberta Gas Ltd. Ms. Pettie also occupied a variety
of positions with increasing responsibility for TransCanada Pipelines, and with
the law firm now known as Borden Ladner Gervais. Receiving a Bachelor of Laws in
1977 from the University of Alberta, Ms. Pettie was admitted to the Alberta bar
in 1978. She holds the ICD.D designation (from the Institute of Corporate Directors
at the Haskayne School of Business), is a Fellow of the Institute of Chartered Secretaries,
and was past President of the Association of General Counsel of Alberta.

Shannon Susko Human Resources Committee, Risk Committee

Shannon Byrne Susko (Whistler) has 18 years experience leading financial technology
services companies in North America. Her technical expertise is coupled with extensive
sales, marketing and operations experience. Shannon has served on for-profit and
not-for-profit boards at a regional, national and international level.

Shannon Byrne Susko is the former President of DST Subserveo and former Co-founder,
President and Chief Executive Officer of Subserveo Inc. that offers a post-trade
automated compliance solution to broke dealers in North America, Susko led the sale
of Subserveo to DST Systems based in Kansas City on June 20, 2011. Her technical
expertise is couples with extensive sales, marketing and operations experience.
Shannon is the former Co-founder, President and CEO of Paradata Systems Inc. In
January 1996, Shannon led the sale of Paradata to Payment Processing Inc. based
in California. Shannon joined their team as Executive Vice-President of Product
and Technology and remained until January 2009. Prior to joining Paradata, she worked
with her own software consulting firm, Embyr Consultants, as well as for Geovision,
Siemens, DMR Group and Statistics Canada.

Shannon has been recognized for the following awards: BIV/ACG Vancouver 2011 Deal
Maker of the Year, Report on Business Magazine's Canada's Top 40 Under 40™
Award 2000, 2006 recipient of the Sarah Kirke Award for Canada’s Leading Women High
Tech Entrepreneur, YWCA Vancouver Women of Distinction – Entrepreneurship Nominee
2013 & Technology Nominee 2012, 2012 - ACG New York Champion’s Award - Middle-Market
Deal of the Year – Finalist, BC TIA Best Application of Technology Award 2001 and
2011, BC Export Award for Best New Exporter 2002, Influential Women of the Year
2001, presented by Business in Vancouver, Wired Women of the Year 2003 and CEO of
the Year, presented by FWE Northwest. She is a member of the following Board of
Director’s and advisory committees: Past Chair – ACETECH, Chair – Vinland Holdings
Inc, and the BCTIA TIA Awards Chair. Former member of the following Boards: Paradata
Systems Inc, Subserveo Inc, Capilano University, Canadian Breast Cancer Foundation;
President – W.net; Whistler Chamber of Commerce, Telus Whistler Pacific Sport Centre;
Forum for Women Entrepreneurs – Founding Board Member; BC Premier’s Technology Council,
and Electronic Transactions Association President’s Advisory Committee. She holds
Bachelor of Commerce and Bachelor of Science degrees from Saint Mary's University
and a Masters of Computer Science degree from Technical University of Nova Scotia.
In the fall of 2012, she recently received the ICD.D designation from the Institute
of Corporate Directors. Shannon is married and has 3 children.

Brian Hesje Chair

Brian Hesje is recently retired Chairman of the Board of Fountain Tire Ltd. and
past CEO of that company. He is also Chairman of the Board of ATB Financial.
Brian is on the boards of four private companies and is on the Board of Directors
of Alberta Innovates – Bio Solutions. Brian is past Vice-Chair of the Board
of Governors for the Northern Alberta Institute of Technology.

Brian earned a Bachelor of Education and Masters in Business Administration from
the University of Alberta, Edmonton, obtained his Chartered Accountant designation
from the Institute of Chartered Accountants of Alberta and was admitted as a Fellow
to the Institute of the Chartered Accountants of Alberta. He was awarded an
Alumni Honour Award by the University of Alberta in 2000.

Jim Drinkwater Chair of Risk Committee, Human Resources Committee

Jim Drinkwater has extensive experience as a financial executive in both the public
and private sectors in Alberta with a focus on financing and investment management.
His experience includes roles as Vice President and Treasurer with TELUS Corporation,
Assistant Deputy Provincial Treasurer with Alberta Treasury, and as Vice President
Treasury and Corporate Finance with a Canadian regional bank. Mr. Drinkwater also
spent two years in Europe as Finance Director of a mobile phone company. He is currently
Vice Chair of the University of Alberta Board Investment Committee and is a past
member of the Province of Alberta’s Advisory Committee on Alternative Capital Financing.
He is a past Director and Chairman of the Board of Alberta Municipal Financing Corporation
(now the Alberta Capital Finance Authority), and served as a member of the Alberta
Public Service Pension Plan Investment Committee and the Board Investment Committee
of the Alberta Teachers’ Retirement Fund.

Mr. Drinkwater is a member of the Financial Executives Institute and is a past national
Director of that organization and member of their Pension Committee. He graduated
with a B.Sc. from the University of Alberta and a M.A. from Carleton University
and has the ICD.D designation from the Institute of Corporate Directors.

Clayton Sissons

Clayton Sissons (Medicine Hat) is the current president of I-XL Ltd. He is the former
chair of Medicine Hat College and former president of Medicine Hat Chamber of Commerce.
His private sector board experience includes key roles with the I-XL group of companies,
as well as former board positions with Wittke Waste Equipment and the Steeplejack
Industrial Group. Clayton received a Bachelor of Laws in 1976 and has been an active
member of the Law Society of Alberta since 1978.